Deputy Heads of Investigation Service of the Ministry of Finance of Georgia, Mr. Vaja Panozishvili and Mr. Vakhtang Paresishvili had a meeting with: assistant legal attaché of Federal Bureau of Investigation (FBI) of the Embassy of the United States of America – Matthew Boyden, Supervisory Special Agent of Criminal Investigative Division of Transnational Organized Crime - East of Federal Bureau of Investigation (FBI) of the U.S. Department of Justice – Thayne A. Larson, Investigator of the Office of the Legal Attaché of Embassy of the United States of America - Giorgi Berishvili.
Deputy Head of Investigation Service of the Ministry of Finance of Georgia Mr. Iga Zaalishvili, met with the delegation of the State Fiscal Service of the Republic of Ukraine. The aim of a meeting was to get acquainted with the activities of the Investigative Service.
Deputy Heads of Investigation Service of the Ministry of Finance of Georgia Mr. Vakhtang Paresishvili and Mr. Vaja Panozishvili met with Deputy Head of EU Technical Assistance Project to “Support the Fight Against Organized Crime”, Mr. Asen Yanchev.
Acting Head of Investigation Service Mr. Soso Ramishvili met with the Director of Investigation Service of Financial Crime of the Ministry of Internal Affairs of the Republic of Lithuania, Mr. Antoni Mikulskis.
Delegation of Investigation Service of Financial Crime of the Ministry of Internal Affairs of the Republic of Lithuania, led by its Director, Mr. Antoni Mikulskis, had a two-day visit at Investigation Service of the Ministry of Finance of Georgia.
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